Customer Information Summary (CIS) 2.0

Field NameTypeSizeField Format/Description

behaviorScore1

Numeric

4

First behavior score.

behaviorScore2

Numeric

4

Second behavior score.

birthCountry

Text

3

ISO 3166-1 three-digit numeric country code for country of birth.

birthDate

Date

8

Format: yyyymmdd

Customer's date of birth.

citizenshipCountry

Text

3

ISO 3166-1 three-digit numeric country code for country of citizenship.

city

Text

40

Primary address: city.

clientIdFromHeader

Text

16

Unique identifier for the client or subclient. The value of this field is determined jointly by the client and FICO.

countryCode

Text

3

Primary address: country.

creditRating

Text

4

Grouping of customers by credit worthiness.

creditScore

Numeric

4

Credit score of the customer.

creditScoreDate

Date

8

Format: yyyymmdd

Date the credit score for the customer was captured.

creditScoreRequestReason

Text

1

Reason for requesting the credit score:

  • N = Application for a new credit/loan account.
  • C = Customer request for a change to an existing account (for example, credit limit increase, overdraft protection).
  • S = New product or service offering.
  • R = Routine review.
  • V = Review due to an adverse condition (for example, delinquency, overdraft)
  • O = Other
  • U = Unknown

creditScoreSource

Text

20

Source of the credit score.

currencyCode

Text

3

ISO 4217 three-digit numeric currency code. This is the currency unit used for all currency-based fields.

currencyConversionRate

Numeric

13

Format: nnnnnn.nnnnnn

The multiplicative currency conversion rate that is used to convert the currency specified in currencyCode to US dollars. The number of US dollars in the currency specified in currencyCode.

customerAcctNumber

Text

40

Filled with blanks.

customerIdFromHeader

Text

20

Customer Identifier. Financial institution's unique identifier for the customer.

customerType

Text

1

Reserved.

Type of entity providing application:

  • I = Individual
  • M = Individual minor
  • B = Small business
  • C = Corporation
  • G = Government
  • O = Other

dataSpecificationVersion

Text

5

2.0

dateAtAddress

Date

8

Format: yyyymmdd

Start date at current address.

driversLicenseCountry

Text

3

ISO 3166-1 three-digit numeric country code for driver's license number.

driversLicenseNumber

Text

16

Driver's license number of the customer.

educationalStatus

Text

1

Highest educational level attained by the customer:

  • L = Less than high school
  • H = High school - GED
  • C = College 2 years - AA
  • B = Bachelor's degree
  • M = Master's degree
  • P = Professional degree (law, business, medical)
  • D = Doctorate
  • O = Other
  • U = Unknown

emailAddress

Text

40

The email address provided by the customer.

employer

Text

60

Name of customer's employer.

employerMcc

Text

4

Reserved.

Merchant Category Code (MCC) or Standard Industrial Classification (SIC) of employer.

employmentStartDate

Date

8

Format: yyyymmdd

Start date at current employer.

employmentStatus

Text

3

Employment status:

  • 400 = Private sector
  • 410 = Government sector
  • 420 = Business owner
  • 500 = Retired
  • 510 = Unemployed
  • 520 = Student
  • 530 = Subsidiary incomer
  • Blank = Unknown

externalTransactionId

Text

32

Client-generated unique transaction ID that is unique across all data feeds for a specific installation of Falcon Fraud Manager.

gender

Text

1

Gender of the customer:

  • M = Male
  • F = Female
  • U = Unknown

givenName

Text

30

Given name of the customer. In the United States, this is first name.

gmtOffset

Numeric

6

Filled with blanks.

groupId

Text

30

A unique identifier for a group in the FAS Security/Customer Domain. The combination of userId and groupId values uniquely identifies a user record in the system.

homePhone

Text

24

Home telephone number of the customer.

householdName

Text

60

Reserved.

Family name of owner of the residence where customer lives.

income

Numeric

16

Current monthly salary, expressed in full units of the currency specified in currencyCode.

maritalStatus

Text

1

Marital status of the customer:

  • S = Single
  • M = Married
  • D = Divorced
  • W = Widowed
  • E = Separated
  • O = Other
  • U = Unknown

middleName

Text

30

Middle name of the customer.

mobilePhone

Text

24

Mobile phone number of the customer.

mothersMaidenName

Text

60

Maiden name of customer's mother.

nationalId

Text

16

Primary Identification Number provided by the customer. In the United States, this is the Social Security number.

nationalIdCountry

Text

3

ISO 3166-1 three-digit numeric country code for national identification number.

numberOfAccounts

Numeric

5

Total number of open accounts linked to this customer, regardless of account type.

numberOfDependents

Numeric

2

Number of dependents.

occupationCode

Text

4

Occupation or Job Code of the customer using ISCO-08 (International Standard Classification of Occupations).

ofac

Text

1

Indicates whether the customer is on the list of entities and individuals that are blocked under the Office of Foreign Assets Control sanctions programs:

  • Y = Yes
  • N = No
  • Blank = Unknown

passportCountry

Text

3

ISO 3166-1 three-digit numeric country code for the country of the customer's passport.

passportExpirationDate

Date

8

Date on which passport expires.

passportNumber

Text

16

Passport number.

pefp

Text

1

Indicates whether the customer is on a list of Politically Exposed Foreign Persons:

  • Y = Yes
  • N = No
  • Blank = Unknown

postalCode

Text

10

Primary address: postal code.

preferredGreeting

Text

60

Preferred way to greet the customer in communications (for example, Mr. John Smith, Ms. Davis).

preferredLanguage

Text

3

Preferred customer language.

preferredPhone

Text

1

Preferred phone number when contacting customer:

  • H = Home
  • S = Secondary
  • W = Work
  • M = Mobile

recordCreationDate

Date

8

Format: yyyymmdd

Date that this record was created. Time zone must be GMT.

recordCreationMilliseconds

Numeric

3

Format: sss

Milliseconds portion of the time that this record was created.

recordCreationTime

Date

6

Format: hhmmss

Time that this record was created. Time zone must be GMT.

recordType

Text

8

CIS20

relationshipStartDate

Date

8

Format: yyyymmdd

Date of first business relationship with customer.

residenceStatus

Text

1

Residence status:

  • O = Owns residence
  • R = Rents
  • F = Family owned
  • E = Employer provided
  • S = University/college/school
  • T = Other
  • U = Unknown

secondaryAddrCity

Text

40

Secondary address: city.

secondaryAddrCountryCode

Text

3

Secondary address: country.

secondaryAddrPostalCode

Text

10

Secondary address: postal code.

secondaryAddrStateProvince

Text

3

Secondary address: province or state.

secondaryAddrStreetLine1

Text

40

Secondary address: Street address line 1.

secondaryAddrStreetLine2

Text

40

Secondary address: Street address line 2.

secondaryAddrStreetLine3

Text

40

Secondary address: Street address line 3.

secondaryAddrStreetLine4

Text

40

Secondary address: Street address line 4.

secondaryAddrType

Text

1

Secondary address type:

  • M = Mailing address
  • P = Post office box
  • O = Other classification
  • U = Unknown

secondaryPhone

Text

24

Secondary telephone number of the customer.

segmentId1

Text

6

Segmentation ID of the customer. Reserved for FICO modeling.

segmentId2

Text

6

Segmentation ID of the customer. Reserved for FICO modeling.

segmentId3

Text

6

Segmentation ID of the customer. Reserved for FICO modeling.

segmentId4

Text

6

Segmentation ID of the customer. Reserved for FICO modeling.

stateProvince

Text

3

Primary address: province or state.

streetLine1

Text

40

Primary address: Street address line 1.

streetLine2

Text

40

Primary address: Street address line 2.

streetLine3

Text

40

Primary address: Street address line 3.

streetLine4

Text

40

Primary address: Street address line 4.

suffix

Text

10

Name suffix of the customer (for example, Sr., Jr., III.).

surname

Text

60

Surname of the customer. In the United States, this is last name.

taxId

Text

16

Tax identification number.

taxIdCountry

Text

3

ISO 3166-1 three-digit numeric country code for tax identification number.

title

Text

10

Name prefix (for example, Mr., Mrs., Dr.)

userCode1

Text

3

User-defined information.

userCode2

Text

3

User-defined information.

userCode3

Text

3

User-defined information.

userCode4

Text

3

User-defined information.

userCode5

Text

3

User-defined information.

userData01

Text

6

User-defined information. Editable in Falcon Expert rules.

userData02

Text

6

User-defined information. Editable in Falcon Expert rules.

userData03

Text

6

User-defined information. Editable in Falcon Expert rules.

userData04

Text

8

User-defined information. Editable in Falcon Expert rules.

userData05

Text

8

User-defined information. Editable in Falcon Expert rules.

userData06

Text

8

User-defined information. Editable in Falcon Expert rules.

userData07

Text

10

User-defined information. Editable in Falcon Expert rules.

userData08

Text

10

User-defined information. Editable in Falcon Expert rules.

userData09

Text

15

User-defined information. Editable in Falcon Expert rules.

userData10

Text

15

User-defined information. Editable in Falcon Expert rules.

userData11

Text

20

User-defined information. Editable in Falcon Expert rules.

userData12

Text

20

User-defined information. Editable in Falcon Expert rules.

userData13

Text

40

User-defined information. Editable in Falcon Expert rules.

userData14

Text

40

User-defined information. Editable in Falcon Expert rules.

userData15

Text

60

User-defined information. Editable in Falcon Expert rules.

userIndicator01

Text

1

User-defined information. Editable in Falcon Expert rules.

userIndicator02

Text

1

User-defined information. Editable in Falcon Expert rules.

userIndicator03

Text

1

User-defined information. Editable in Falcon Expert rules.

userIndicator04

Text

1

User-defined information. Editable in Falcon Expert rules.

userIndicator05

Text

1

User-defined information. Editable in Falcon Expert rules.

vipType

Text

1

Very Important Person (VIP) indicator:

  • S = Standard
  • V = VIP

workAddrCity

Text

40

Work address: city.

workAddrCountryCode

Text

3

Work address: country.

workAddrPostalCode

Text

10

Work address: postal code.

workAddrStateProvince

Text

3

Work address: province or state.

workAddrStreetLine1

Text

40

Work address: Street address line 1.

workAddrStreetLine2

Text

40

Work address: Street address line 2.

workAddrStreetLine3

Text

40

Work address: Street address line 3.

workAddrStreetLine4

Text

40

Work address: Street address line 4.

workPhone

Text

24

Work telephone number of the customer.

workflow

Text

16

Contains the name of the workflow to be executed by Falcon Fraud Manager.
Customer Information Summary (CIS) 2.0 Field Descriptions

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